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TOV INVESTYTSIYNA KOMPANIIA AHROSOIUZ - RP

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Profile
Date of update 28.09.2021
Access to current data
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Legal entity's full name
(as of 28.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTYTSIYNA KOMPANIIA AHROSOIUZ - RP
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТИЦІЙНА КОМПАНІЯ "АГРОСОЮЗ - РП"
Legal entity's status
(as of 28.09.2021)
Not in the process of dissolution
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USREOU code
35013940
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Registration date
26.04.2007 (14 years 5 months)
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The size of the authorized capital
38 500 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
68.20 Rental and operating of own or leased real estate
Other:
  • 01.47 Raising of poultry
  • 01.50 Mixed farming
  • 10.11 Processing and preserving of meat
  • 10.12 Processing and preserving of poultry meat
  • 10.89 Manufacture of other food products n.e.c.
  • 10.91 Manufacture of prepared feeds for farm animals
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.90 Non-specialised wholesale trade
  • 47.29 Other retail sale of food in specialised stores
  • 49.41 Freight transport by road
All types of activities Hide
Contacts
Location of the legal entity: 19511, CHerkaska obl., Horodyshchenskyy rayon, selo Mliyiv, VULYTSIA DANYLA KUSHNIRA, budynok 245
Phone number: 0473495370
Date of update 24.09.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 35013940

Date of update 28.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
SUPREME - GENERAL MEETING OF COMPANY SHAREHOLDERS, EXECUTIVE - DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
MANOLITO PETER HEORHIADES

Founder address: KRAYINA HROMADIANSTVA - KIPR, NAFPAKTOU, 3, 3 POVERKH, KVARTYRA/OFIS 212, AHIOS ANTONIOS, 1055, NIKOSIIA, KIPR

List of legal entity founders
KOMPANIIA Z OBMEZHENOIU VIDPOVIDALNISTIU SITATE LIMITED (SITATE LIMITED)

Founder address: Kipr. Arch.Makariou & Karpenisiou SPORUDA KSENIOS, kvartyra /ofis 222 P/s 1427, Nikosiia.

Amount of contribution to authorized capital: 38 500 000.00 UAH

Share (%): 100,0000%

VIDOMOSTI PRO IURYDYCHNYKH OSIB

Founder address: CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV NA IURYDYCHNTS OSOBU - SITATE LIMITED, MANOLITO PETER HEORHIADES.CHEREZ IAKYKH ZDIYSNIUIETSIA OPOSEREDKOVANYY VPLYV NA IURYDYCHNTS OSOBU - SITATE LIMITED, MANOLITO PETER HEORHIADES.

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Financial scoring

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 29.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 28.09.2021)
Valid VAT certificate

Taxpayer identification number: 350139423093

Date of registration: 01.06.2007

Canceled VAT certificate

Taxpayer identification number (cancelled): 350139423093

Date of cancellation of VAT payer registration: 01.01.2017

Reason of cancellation: termination of the special VAT regime

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.09.2021)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 23.09.2021)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Horodyshchenska rayonna derzhavna administratsiia
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.05.2007

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, SMILIANSKE UPRAVLINNIA, HORODYSHCHENSKA DPI(HORODYSHCHENSKYY R-N)

ID code of body: 43142920

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 28.04.2007

Registration number: 848

HOLOVNE UPRAVLINNIA DPS U CHERKASKIY OBLASTI, SMILIANSKE UPRAVLINNIA, HORODYSHCHENSKA DPI(HORODYSHCHENSKYY R-N)

ID code of body: 43142920

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 26.04.2007

Registration number: 2307030620

Finance
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Financial indicators, thousand UAH
Indicators 2016 2017 2018 2019 2020
Assets XXXXX XXXXX XXXXX XXXXX XXXXX
Liabilities XXXXX XXXXX XXXXX XXXXX XXXXX
Revenue XXXXX XXXXX XXXXX XXXXX XXXXX

Court Register — 91 of documents

Date of update 28.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
16.09.2021 Court decree Economic 99647896 925/53/18
16.09.2021 Court decree Economic 99713872 925/50/18
15.09.2021 Court order Economic 99645187 925/566/17
15.09.2021 Court decree Economic 99645184 925/566/17
13.09.2021 Court decree Civil 99558698 711/3122/19
06.09.2021 Court decree Economic 99384008 910/94/21
06.09.2021 Court decree Economic 99602505 925/50/18
01.09.2021 Court decree Economic 99297682 925/50/18
01.09.2021 Court decree Economic 99352971 925/53/18
01.09.2021 Court decree Economic 99420308 925/53/18

YouControl registered legal persons/individuals change log - 11

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Date Event Past Present
25.04.2007 Change the address 19511 HORODYSHCHENSKYY RAYON S.MLIYIV VUL.LENINA 245
26.04.2007 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTYTSIYNA KOMPANIIA "AHROSOIUZ - RP"
15.05.2007 Change of a type of activity 51.11.0 - agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
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Company Information "ІНВЕСТИЦІЙНА КОМПАНІЯ "АГРОСОЮЗ - РП"

Get key details about the "ІНВЕСТИЦІЙНА КОМПАНІЯ "АГРОСОЮЗ - РП" business. A complete profile about this business will assist attorneys in determining whether to work with this counterparty. This information can be found in open registries. This information can be accessed based on the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 35013940. Based on a company’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which city a given company is located. For instance, "ІНВЕСТИЦІЙНА КОМПАНІЯ "АГРОСОЮЗ - РП" is located in according to our catalog for the letter I, and the legal address of this business is at 19511, Черкаська обл., Городищенський район, село Мліїв, ВУЛИЦЯ ДАНИЛА КУШНІРА, будинок 245. Furthermore, our system can reveal even more in-depth information.

Company Data "ІНВЕСТИЦІЙНА КОМПАНІЯ "АГРОСОЮЗ - РП"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the record number in the unified state register of enterprises and organizations on our site. The shareholders of "ІНВЕСТИЦІЙНА КОМПАНІЯ "АГРОСОЮЗ - РП" include its Зелений Сергій Володимирович, Зелений Сергій Володимирович, as well as КОМПАНІЯ З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ SITATE LIMITED (СІТАТЕ ЛІМІТЕД), ВІДОМОСТІ ПРО ЮРИДИЧНИХ ОСІБ, Маноліто Петер Георгіадес. With the full version of our site you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in or under the letter I in our catalog.